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ocess Investigative Privilege 26 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafaita) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process 27 5/23/2007 email from Jason Richards to Marie Villafa
13905 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with c-mail from Lcfcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Page 11 of 14 EFTA00191260 Bates Range Descr
13872 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefeourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013873 E-mail Menchel to Villaf
t cannot be reached. Work Product Deliberative Process Investigative Privilege 13 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process 14 8/7/2007 email chain betwe
(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2
6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafana to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/20
6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafaila to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/20
(e) Deliberative Process P-013981 5/22/2007 email from Andy Laurie to Matt Menchel and Jeff Sloman (cc: Marie Villafatia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Page: EFTA00020711 →Marie Villafatia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
Page: EFTA00020711 →Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to
Page: EFTA00020719 →Entities connected to both Gerald Lefcourt and Frederica Devlin

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONAnn Sanchez
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONLourie
PERSONMaria Farmer
PERSON
United States District Court
ORGANIZATIONSouthern District
LOCATION
Matthew I. Menchel
PERSON